Robust Details Limited
Company 04980223 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Hywel Bucknell Director · appointed 2026
- Smith, Sean, Professor Director · appointed 2016
- John Andrew Thompson Director · appointed 2016
- David William Baker Director · appointed 2003
- Paul Anthony Richard Smith Director · appointed 2026
8.8y median 9.9y
average tenure
22.6y
longest tenure
Directors past 6 years
- Smith, Sean, Professor Director · appointed 2016
- John Andrew Thompson Director · appointed 2016
- David William Baker Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Smith, Sean, Professor Director · appointed 2016
- David William Baker Director · appointed 2003
- Paul Anthony Richard Smith Director · appointed 2026
Portfolio (2)
- Richard Hywel Bucknell Director · appointed 2026
- John Andrew Thompson Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- John Beresford Tebbit Director · appointed 2004 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Professional services 2Business services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fibrecrm Limited 1 shared director
- Kelda Showers Limited 1 shared director
- Code Environments Limited 1 shared director
- Idefigo Group Limited 1 shared director
- Samuel Telford LTD 1 shared director
- Macaulay Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04980223 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/12/2003 |
| Address | UNIT 14, SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David William Baker
25-50% voting · notified 2022-02-03 - confirmed: also a director of this company - David William Baker ceased 2017-04-27
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael John Freshney ceased 2017-04-27
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Richard Hywel Bucknell Director · appointed 2026
- Paul Anthony Richard Smith Director · appointed 2026
- Smith, Sean, Professor Director · appointed 2016
- John Andrew Thompson Director · appointed 2016
- David William Baker Director · appointed 2003
Show 13 former officers
- John Andrew Thompson Secretary · appointed 2016 · resigned 2022
- Edward Rex Nevett Director · appointed 2008 · resigned 2021
- Clifford Alan Fudge Director · appointed 2005 · resigned 2008
- Terry Rene Roydon Director · appointed 2004 · resigned 2008
- Peter Ernest Chilvers Director · appointed 2004 · resigned 2006
- Laura Michele Simons Director · appointed 2004 · resigned 2008
- David Michael Smith Director · appointed 2004 · resigned 2016
- Neil Vincent Cooper Director · appointed 2004 · resigned 2008
- Philip Richard Dunbavin Director · appointed 2004 · resigned 2008
- Neil Kevin Russell Smith Director · appointed 2004 · resigned 2008
- John Beresford Tebbit Director · appointed 2004 · resigned 2025
- Michael John Freshney Director · appointed 2003 · resigned 2015
- Peter David Holliday Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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